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Sep 10

Clearing and Settlements Officer (Manager)

See more job openings in HR and Administration

CLIENT
Multinational Fully-Digital Bank

JOB DESCRIPTION

• Perform verification of check data entries of retail clients in line with the PCHC rules of check verification and clearing guidelines.
 Ensure the completeness and accuracy of all outgoing clearing items of the bank
 Perform signature and technical verification to all outgoing checks.
 Provide actions on clearing related matters in settling any possible disputes and avoid penalties
 Make decisions regarding operational activities and irregular cases of outward PHP clearing and manual data postings to ensure they comply with operational procedures and regulatory controls.
 Deal with other banks representatives in the settlement of clearing disputes.

• Ensure timely and accurate settlement of all retail transactions, Pesonet funds transfer and check deposit transactions.
• Perform necessary and timely adjustments to GL or SL accounts for retail transactions.
• Performs investigation of transaction complaints and escalations from other units of Retail Operations. Ensure resolution of customer complaints and update is provided to Customer Care/Services within turn-around time.
• Assist in the continuous identification of process improvement areas, development of enhanced processes for existing processes/procedures/workflows.

• Ensure service delivery is in line with compliance/risk rules, financial conditions and external and internal organizational standards.

JOB QUALIFICATION

• At least 5 years of related experience
• Excellent English communication skills

ACTIVE DATES
Urgent executive search and selection!

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